Company flagged
ISLAMIC STATE OF IRAQ AND THE LEVANT
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ISLAMIC STATE OF IRAQ AND THE LEVANT is not a normal company name at all, and that mismatch is the first thing that matters: it is widely known as a militant extremist organization, not a lawful business. By our assessment, there is no room for neutrality here because the name is associated with a confirmed record of violent terror and public harm. The group’s notoriety comes from armed control, propaganda, and brutality rather than any legitimate commercial function. There is nothing to recommend in a practical sense; the name belongs in a context of security, conflict, and criminal threat, not commerce.
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